HYSYSCO LTD.

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-30 with no updates

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Termination of appointment of Gareth Peter Shepherd as a director on 2024-10-08

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03/10/243 October 2024 Director's details changed for Mr Geoffrey Darren Smith on 2024-10-03

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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22/09/2322 September 2023 Appointment of Mr Gareth Peter Shepherd as a director on 2023-09-21

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-10-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/05/2022 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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23/05/1923 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/01/184 January 2018 31/10/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DARREN SMITH / 18/02/2014

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18/11/1418 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/01/1417 January 2014 DIRECTOR APPOINTED MR GEOFFREY DARREN SMITH

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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